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20260612_DOSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100890.pdf
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Page 1
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Nomor Surat 031/GSD-CORSEC/VI/2026
Nama Perusahaan PT Global Sukses Digital Tbk
Kode Emiten DOSS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 10
Juni 2026 Sebagai berikut :
Jenis Baru Lama
Nama Miranda Angela Caroline Thalia
Alamat
Telp 087883713571 087841065258
Fax
Hp
E-mail corsec@globalsuksesdigital.com corsec@globalsuksesdigital.com
Demikian untuk diketahui.
Hormat Kami,
PT Global Sukses Digital Tbk
Eddy Yulianto
Direktur
PT Global Sukses Digital Tbk
Gedung Ratu Plaza Lantai 1, Jl. Jend. Sudirman Kav.9 RT.001 RW.003, Gelora,
Telepon : 021-2700195, Fax : , www.globalsuksesdigital.com
Nama Pengirim Eddy Yulianto
Jabatan Direktur
Tanggal dan Waktu 12-06-2026 23:04
Lampiran 1. Laporan Perubahan Sekertaris Perusahaan-Reported.pdf
Dokumen ini merupakan dokumen resmi PT Global Sukses Digital Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Global Sukses Digital Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 031/GSD-CORSEC/VI/2026
Issuer Name PT Global Sukses Digital Tbk
Issuer Code DOSS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 10 June 2026 as follows:
Information New Old
Name Miranda Angela Caroline Thalia
Address
Phone Number 087883713571 087841065258
Fax
Hp
E-mail corsec@globalsuksesdigital.com corsec@globalsuksesdigital.com
Thus to be informed accordingly.
Respectfully,
PT Global Sukses Digital Tbk
Eddy Yulianto
Direktur
PT Global Sukses Digital Tbk
Gedung Ratu Plaza Lantai 1, Jl. Jend. Sudirman Kav.9 RT.001 RW.003, Gelora,
Phone : 021-2700195, Fax : , www.globalsuksesdigital.com
Sender Name Eddy Yulianto
Function Direktur
Date and Time 12-06-2026 23:04
Attachment 1. Laporan Perubahan Sekertaris Perusahaan-Reported.pdf
This is an official document of PT Global Sukses Digital Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Global Sukses Digital Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Eddy Yulianto
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:10
Raw output
{'announced_date': '2026-06-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-10',
'name': 'Caroline Thalia',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-10',
'name': 'Miranda Angela',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Global Sukses Digital Tbk',
'issuer_ticker': 'DOSS',
'letter_number': '031/GSD-CORSEC/VI/2026',
'positions': [{'is_independent': False,
'name': 'Miranda Angela',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-06-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}